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T1300 MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T1300 Management Company Limited. The company was founded 5 years ago and was given the registration number 11645037. The firm's registered office is in WARWICK. You can find them at Nicholls House Homer Close, Tachbrook Park, Warwick, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:T1300 MANAGEMENT COMPANY LIMITED
Company Number:11645037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Nicholls House Homer Close, Tachbrook Park, Warwick, United Kingdom, CV34 6TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, T1300 Business Park, Plato Close, Leamington, United Kingdom, CV34 6YB

Director29 October 2021Active
Unit 7, T1300 Business Park, Plato Close, Leamington Spa, United Kingdom, CV34 6YB

Director29 October 2021Active
Unit 6, T1300 Business Park, Plato Close, Leamington, United Kingdom, CV34 6YB

Director29 October 2021Active
Unit 12, T1300 Business Park, Plato Close, Leamington, United Kingdom, CV34 6BY

Director29 October 2021Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director29 October 2021Active
Unit 10, T1300 Business Park, Plato Close, Leamington, United Kingdom, CV34 6YB

Director29 October 2021Active
Unit 1, T1300 Business Park, Plato Close, Leamington Spa, United Kingdom, CV34 6YB

Director29 October 2021Active
Unit 8, T1300 Business Park, Plato Close, Leamington Spa, United Kingdom, CV34 6YB

Director29 October 2021Active
Nicholls House, Homer Close, Tachbrook Park, Warwick, United Kingdom, CV34 6TT

Secretary26 October 2018Active
Nicholls House, Homer Close, Tachbrook Park, Warwick, United Kingdom, CV34 6TT

Director26 October 2018Active

People with Significant Control

Mr Leigh Carter
Notified on:06 December 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Nicholls House, Homer Close, Warwick, United Kingdom, CV34 6TT
Nature of control:
  • Significant influence or control
Ac Lloyd Holdings Limited
Notified on:26 October 2018
Status:Active
Country of residence:United Kingdom
Address:Nicholls House, Homer Close, Warwick, United Kingdom, CV34 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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